HYPER LUMINAL GAMES LTD
Active - Accounts Filed
General Information
NAME
HYPER LUMINAL GAMES LTD
COMPANY NUMBER
SC479048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
hyperluminalgames.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4QB
Suite 7, The Vision Building
20 Greenmarket
Dundee
DD1 4QB
DD1 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPER LUMINAL GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPER LUMINAL GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPER LUMINAL GAMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 5 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2015 - Present (9years) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/11/2015 - 26/08/2016 (9 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2015 - 26/02/2021 (5 years and 3 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Sean Paul Tracey (928750071) Appointed |
| 23/09/2021 | New Board Member Sean Paul Tracey (928750071) Appointed |
| 23/09/2021 | New Board Member Sean Paul Tracey (928750071) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 31/08/2016 | James Fraser Clark (920255112) has left the board |
| 09/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/11/2015 | New Board Member James Fraser Clark (920255112) Appointed |
| 12/11/2015 | New Board Member Samuel Maximilian Heisler (920255169) Appointed |
| 12/11/2015 | New Board Member Rob Andrew Madden (920255130) Appointed |
| 11/06/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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